Diana Odette Benavides Lazaro

PEP | GTM

Adverse Media

Last update: 18/05/2024

Name: Diana Odette Benavides Lazaro

Gender: label.gender.f

Sanctions

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Adverse media

https://republica.gt/2020/10/23/investigaran-por-lavado-de-dinero-a-implicada-en-caso-de-edificio-del-mp/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diana Odette Benavides Lazaro have any sanctions?

No, Diana Odette Benavides Lazaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Odette Benavides Lazaro a PEP (Politically Exposed Person)?

Yes, Diana Odette Benavides Lazaro is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Diana Odette Benavides Lazaro and the AML regulation in Guatemala?

Diana Odette Benavides Lazaro is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Diana Odette Benavides Lazaro:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Secretaría General de la Presidencia de Guatemala	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.